Group 1 - The revenue composition of Zhonghua Geotechnical for the year 2024 is as follows: foundation treatment accounts for 45.1%, airport engineering for 28.13%, municipal engineering for 23.56%, other services for 2.96%, and equipment leasing and sales for 0.24% [1] Group 2 - Zhonghua Geotechnical announced the resignation of its board secretary, Ms. Luo Xiaofeng, due to reaching the legal retirement age. After her resignation, she will not hold any position in the company or its directly or indirectly held companies [3]

公司对罗小凤女士在任职期间对公司发展做出的贡献表示 衷心感谢。 证券代码：002542 证券简称：中化岩土 公告编号：2025-075 中化岩土集团股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和 完整，没有虚假记载、误导性陈述或重大遗漏。 中化岩土集团股份有限公司（以下简称"公司"）于近日收 到公司董事会秘书罗小凤女士递交的书面辞职报告，罗小凤女士 因达到法定退休年龄申请辞去公司董事会秘书职务，辞职后，罗 小凤女士不在公司及公司直接或者间接持股的公司担任任何职 务。 罗小凤女士的离任不会影响公司相关工作的正常运行，根据 《中华人民共和国公司法》 《深圳证券交易所股票上市规则》 《中 化岩土集团股份有限公司章程》等相关规定，罗小凤女士的书面 辞职报告自送达公司董事会时生效。公司将尽快按照《中华人民 共和国公司法》《中化岩土集团股份有限公司章程》等有关规定 完成董事会秘书的补选工作。 截至本公告日，罗小凤女士未持有公司股份，罗小凤女士承 诺将严格遵守法律法规关于高级管理人员离任后的相关规定。 根据《深圳证券交易所股票上市规则》等有关规定，为保证 公司董事会工作的正常进行，在董事会未正式聘任新的 ...

证券代码：002542 证券简称：中化岩土 公告编号：2025-075 中化岩土集团股份有限公司 关于公司董事会秘书退休离任的公告 衷心感谢。 根据《深圳证券交易所股票上市规则》等有关规定，为保证 公司董事会工作的正常进行，在董事会未正式聘任新的董事会秘 书期间，暂由公司董事长刘明俊先生代行董事会秘书职责，同时 公司将根据有关规定尽快确定董事会秘书人选。刘明俊先生代行 董事会秘书职责期间的联系方式如下： 电话：028-83217789 传真：028-83217789 邮箱：cge@cge.com.cn 地址：四川省成都市武侯区天长路 111 号永安公服 5 层 特此公告。 本公司及董事会全体成员保证信息披露内容的真实、准确和 完整，没有虚假记载、误导性陈述或重大遗漏。 中化岩土集团股份有限公司（以下简称"公司"）于近日收 到公司董事会秘书罗小凤女士递交的书面辞职报告，罗小凤女士 因达到法定退休年龄申请辞去公司董事会秘书职务，辞职后，罗 小凤女士不在公司及公司直接或者间接持股的公司担任任何职 务。 罗小凤女士的离任不会影响公司相关工作的正常运行，根据 《中华人民共和国公司法》《深圳证券交易所股票上市规则》《中 ...

Core Points - The company, Zhonghua Geotechnical, announced the resignation of its board secretary, Luo Xiaofeng, due to reaching the statutory retirement age [1] - Luo Xiaofeng will not hold any position in the company or its directly or indirectly held companies after resignation [1] - The chairman, Liu Mingjun, will temporarily assume the duties of the board secretary until a new secretary is appointed [1]

Group 1 - The core point of the news is the resignation of Mr. Xiao Bingbing, the former Vice President and Chief Financial Officer of China Chemical Geology, due to work adjustments, and the appointment of Mr. Feng Jie as the new Vice President and CFO [1] Group 2 - The news highlights similar changes in financial leadership within other companies, including Hengshi Technology appointing Mr. Zheng Feng as CFO, and Huansheng Quantitative's subsidiary also changing its financial head [2] - Additionally, Nanwei Co.'s director and CFO, Ms. Xiang Qinhua, has resigned [2]

Group 1 - The stock price of Zhonghua Rock and Soil closed at 3.87 yuan on August 13, down 0.02 yuan, a decrease of 0.51% from the previous trading day [1] - The trading volume on that day was 560,631 hands, with a transaction amount of 217 million yuan [1] - Zhonghua Rock and Soil's main business includes geotechnical engineering, underground engineering, and municipal engineering, with involvement in low-altitude economy and new urbanization [1] Group 2 - On August 13, the company announced that the board approved several proposals, including a related party transaction regarding guarantees provided by the controlling shareholder, which faced opposition from one director [1] - The opposing director argued that charging a 1% guarantee fee was unreasonable given that counter-guarantee measures had already been provided [1] - The company plans to apply for a guarantee limit of no more than 2 billion yuan from the controlling shareholder, with a term of three years [1] Group 3 - On August 13, the net outflow of main funds for Zhonghua Rock and Soil was 20.94 million yuan, with a cumulative net outflow of 30.54 million yuan over the past five trading days [1]

Core Viewpoint - The company held its 18th temporary board meeting, where several key resolutions were passed, including the appointment of a new financial officer and various financial agreements with banks [1][2][3]. Group 1: Appointment of New Financial Officer - The board approved the appointment of Mr. Feng Jie as the new Vice General Manager and Chief Financial Officer, following the resignation of Mr. Xiao Bingbing due to work adjustments [1][2]. Group 2: Bank Credit Facilities - The company agreed to apply for credit facilities from several banks, including: - Up to 650 million yuan from China Construction Bank, with 500 million yuan for working capital loans and 150 million yuan for bond investments, with a term not exceeding 36 months [2]. - Up to 100 million yuan from Chengdu Bank, valid for 36 months [2]. - Up to 300 million yuan from Huaxia Bank, valid for 12 months [2]. Group 3: Accounts Receivable Factoring - The board approved a proposal to engage in accounts receivable factoring with Luzhou Bank, with a limit of up to 400 million yuan, valid for 12 months [2][3]. Group 4: Non-Public Bond Issuance - The company received approval to apply for a non-public bond issuance of up to 300 million yuan, pending shareholder approval [3]. Group 5: Loan from Controlling Shareholder - The board approved a proposal to borrow up to 800 million yuan from the controlling shareholder, Chengdu Xingcheng Investment Group, with a borrowing term of one year [4][5]. Group 6: Guarantee and Counter-Guarantee Transactions - The board discussed a proposal for the controlling shareholder to provide guarantees for the company and its subsidiaries, with a total guarantee limit of up to 2 billion yuan, valid for three years [7][8]. Group 7: Upcoming Shareholder Meeting - The company announced that the third temporary shareholder meeting of 2025 will be held on August 29, 2025 [9].

Core Viewpoint - The company plans to issue non-public corporate bonds to optimize its debt structure and broaden financing channels, which aligns with the interests of the company and all shareholders, including minority shareholders [1][2]. Group 1: Meeting Details - The company's supervisory board held its 11th temporary meeting of the 5th supervisory board on August 12, 2025, in Chengdu, Sichuan Province, with all three supervisors present [1]. - The meeting was convened and chaired by Mr. Chen Xiaobo, the chairman of the supervisory board [1]. Group 2: Bond Issuance Proposal - The proposal for the non-public issuance of corporate bonds received unanimous approval from the supervisory board, with 3 votes in favor and no abstentions or oppositions [1]. - The issuance plan is deemed reasonable and feasible, complying with relevant laws and regulations, and is expected to benefit the company and its shareholders [2]. - The proposal will be submitted for review at the company's third temporary shareholders' meeting in 2025 [2].

证券代码：002542 证券简称：中化岩土 公告编号：2025-073 中化岩土集团股份有限公司 中化岩土集团股份有限公司（以下简称"公司"）基于融 资安排及日常经营发展需要，向控股股东成都兴城投资集团有 限公司（以下简称"成都兴城集团"）申请为公司及公司子公 司以后发生的银行贷款或其他融资提供总额度不超过 20 亿元的 连带责任担保，担保额度有效期三年。成都兴城集团持有公司 股份比例为 29.27%，针对超股比担保的部分（即担保金额的 质押方式向成都兴城集团提供反担保并根据市场化的原则履行 被担保人的义务，按照实际担保金额（超股比部分）以不超过 公司控股股东，与公司具有关联关系，本次交易构成关联交易。 公司第五届董事会独立董事专门会议2025年第四次会议审 议通过了《关于控股股东提供担保并向其提供反担保并支付担 保费暨关联交易的议案》并将此议案提交至公司董事会审议， 公司于2025年8月12日召开第五届董事会第十八次临时会议审议 通过了此议案，关联董事刘明俊、熊欢回避表决。此议案尚需 提交公司2025年第三次临时股东会审议，关联股东成都兴城集 团将回避表决。 本次关联交易不构成《上市公司重大资产重组管理办法 ...

Group 1 - The company plans to conduct accounts receivable factoring business to expand financing channels and accelerate liquidity turnover, proposing a maximum of 400 million RMB factoring business with Luzhou Bank Chengdu Branch, valid for 12 months from the date of shareholder meeting approval [1][2] - The factoring business aims to improve capital turnover and efficiency, aligning with the company's development strategy and overall interests, without harming the interests of shareholders, especially minority shareholders [2][3] - The board of directors requests authorization from the shareholders' meeting for the management to make specific operational decisions and sign relevant contracts within the 400 million RMB limit, effective for 12 months from the approval date [2][3]